Board & Committee Resolutions Announcements

Announcement of Resolutions from the Fifth Meeting of the Fourth Board of Directors

Announcement on the Expiration of the First Lock-up Period for Reserved Employee Stock Ownership Plan in 2024

Announcement of Resolutions from the 37th Meeting of the Fourth Board of Directors

Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors

Announcement of Resolutions from the 18th Meeting of the 3rd Board of Directors

Announcement of Resolutions from the 23rd Meeting of the 4th Board of Directors

Announcement of Resolutions from the Fourth Meeting of the Sixth Board of Directors in 2026

Feasibility Report on Additional Investment in Helingeer Smart Computing Center Project

Announcement of Resolutions from the Third Meeting of the Seventh Board of Directors

Announcement on the Removal of Delisting Risk Warning and Resumption of Trading

Announcement on Completion of Non-Trading Transfer and Share Buyback for 2026 Employee Stock Ownership Plan

Announcement on Response to Shareholder's Request for an Extraordinary General Meeting

Announcement of Resolutions from the 41st Meeting of the 8th Board of Directors

Announcement on Providing Counter Guarantee and Guarantee for Subsidiary

Announcement on Senior Management Receiving Regulatory Notice from Jiangxi Securities Regulatory Bureau

Announcement on Receipt of Administrative Penalty and Supervision Measures Pre-Notice

Announcement on the Completion of Repayment of Non-Operating Fund Occupation by Controlling Shareholder

Announcement on Pre-Disclosure of Share Reduction by Controlling Shareholder

Announcement on Pre-disclosure of Share Reduction by Controlling Shareholder and Its Concerted Parties

Pre-disclosure Announcement on Share Reduction by Shareholders Holding Over 5%, Some Directors, and Executives

H Share Announcement - Voluntary Announcement (On-Market H Share Buyback)

Announcement of Resolutions from the First Meeting of the Third Board of Directors

Announcement on the Completion of Board Restructuring and Appointment of Senior Management and Securities Affairs Representative

Announcement of Resolutions from the 14th Meeting of the 7th Board of Directors

Announcement of Resolutions from the 23rd Meeting of the 4th Board of Directors

Notice on Response to Inquiry Letter Regarding Stock Issuance to Specific Objects and Updates to Application Documents

Announcement of Resolutions from the Fourth Meeting of the Seventh Board of Directors of Qiaqia Food Co., Ltd.

Announcement of Resolutions from the 11th Meeting of the 3rd Board of Directors

H Share Announcement (Next Day Disclosure Report)

Announcement of Resolutions from the 24th Meeting of the 4th Board of Directors

Announcement of Resolutions from the Second Holder Meeting of Cornerstone No. 1 Employee Stock Ownership Plan

Announcement of Resolutions from the Seventh Meeting of the Sixth Board of Directors

Notice on Termination of Concerted Action by Shareholders Holding Over 5% and Disclosure of Equity Change Report

Verification Opinion on the List of Incentive Objects for the 2026 Restricted Stock Incentive Plan

Announcement of Resolutions from the 16th Meeting of the Second Board of Directors

Announcement on Increase of Actual Controller's Equity by 1% Integer Multiple

Announcement on Acceptance of Medical Device Registration Application

Announcement on Debt Restructuring of Certain Accounts Receivable

Announcement on the Summary Report of Phase Ib Clinical Study for STSP-0902 Injection (for Treatment of Oligozoospermia)

Announcement of Resolutions from the 21st Meeting of the 5th Board of Directors

Announcement on the Filing of Overseas Listed Shares (H Shares) with the China Securities Regulatory Commission

Announcement on the Progress of the First Phase Employee Stock Ownership Plan for 'Jumpers'

Announcement of Resolutions from the 24th Meeting of the 4th Board of Directors

Announcement of Resolutions from the 21st Meeting of the 6th Board of Directors

Announcement of Resolutions from the Third Meeting of the Fifth Board of Directors

Announcement of Resolutions from the 9th Interim Board Meeting of 2026

Announcement on Completion of Business Registration Change and Reissuance of Business License

Announcement of Resolutions from the 29th Meeting of the 4th Board of Directors

Announcement of Resolutions from the 9th Meeting of the 9th Board of Directors

Announcement on Completion of Business Registration Change and Acquisition of Business License